RUSSELL'S COUNTRY STORE LTD.
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 6QE

Company number SC347251
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address - WESTER WOODSIDE FARM, LINLITHGOW, WEST LOTHIAN, EH49 6QE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of RUSSELL'S COUNTRY STORE LTD. are www.russellscountrystore.co.uk, and www.russell-s-country-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Falkirk Grahamston Rail Station is 6.2 miles; to Uphall Rail Station is 6.2 miles; to Breich Rail Station is 8.8 miles; to Shotts Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell S Country Store Ltd is a Private Limited Company. The company registration number is SC347251. Russell S Country Store Ltd has been working since 18 August 2008. The present status of the company is Active. The registered address of Russell S Country Store Ltd is Wester Woodside Farm Linlithgow West Lothian Eh49 6qe. . RUSSELL, Margaret Elizabeth May is a Secretary of the company. RUSSELL, Margaret Elizabeth May is a Director of the company. RUSSELL, William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RUSSELL, Margaret Elizabeth May
Appointed Date: 18 August 2008
Director
RUSSELL, Margaret Elizabeth May
Appointed Date: 18 August 2008
64 years old
Director
RUSSELL, William
Appointed Date: 18 August 2008
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

Mrs Margaret Elizabeth May Russell
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL'S COUNTRY STORE LTD. Events

26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 20 more events
27 Aug 2008
Director appointed william russell
19 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Aug 2008
Appointment terminated secretary brian reid LTD.
19 Aug 2008
Appointment terminated director stephen mabbott LTD.
18 Aug 2008
Incorporation

RUSSELL'S COUNTRY STORE LTD. Charges

1 October 2008
Bond & floating charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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